Company number 07091966
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Karina Losja as a director on 8 June 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
. The most likely internet sites of TRANSPAYMENTS LIMITED are www.transpayments.co.uk, and www.transpayments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Transpayments Limited is a Private Limited Company.
The company registration number is 07091966. Transpayments Limited has been working since 01 December 2009.
The present status of the company is Active. The registered address of Transpayments Limited is 78 York Street London W1h 1dp. . LOSJA, Karina is a Director of the company. SIMAKINA, Serafima is a Director of the company. Secretary PANDERS, Aleksandrs has been resigned. Director KOROLOVA, Anastasija has been resigned. Director LOSJA, Karina has been resigned. Director PANDERS, Aleksandrs has been resigned. Director ZIHAREVS, Andrejs has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
LOSJA, Karina
Resigned: 28 July 2014
Appointed Date: 28 March 2012
51 years old
Director
ZIHAREVS, Andrejs
Resigned: 01 November 2010
Appointed Date: 01 December 2009
51 years old
TRANSPAYMENTS LIMITED Events
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Appointment of Mrs Karina Losja as a director on 8 June 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 13 more events
07 Jan 2011
Appointment of Mrs Anastasija Korolova as a director
06 Jan 2011
Termination of appointment of Andrejs Ziharevs as a director
06 Jan 2011
Termination of appointment of Aleksandrs Panders as a director
06 Jan 2011
Termination of appointment of Aleksandrs Panders as a secretary
01 Dec 2009
Incorporation